Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shah Alam Ali Raza Khan
Director
over 3 years ago
over 3 years ago
Yogesh Parshuram Chawan
Director
almost 15 years ago
almost 15 years ago
Nabeel Ahmed Khan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Saad Abdul Sattar Memon
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
27 February 2017
Yes Bank Limited
5 Lak
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
27 February 2017
Yes Bank Limited
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form CHG-1-05072017_signed
Instrument(s) of creation or modification of charge;-05072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
